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客户委托转让香港放债牌照

Financial card care question

《放债人条例》(Money Lenders Ordinance)规范和管理放债人和放债交易根据《放债人条例》除订明的豁免外任何人士如无放债人牌照均不得经营放债业务

作为一般规则如贷款人没有得到《放债人条例》项下的豁免而在没有所需牌照的情况下贷款给借款人则该贷款人无权就该贷款收回任何本金或利息亦无权在任何法院强制执行就该贷款订立的任何协议或接受的保证详细信息电话咨询

香港放债牌照情况

  1. License quotation:*00,Price without business license
  2. business:Normal now,Mainly engaged in private loans,详细信息电话咨询
  3. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  4. Company establishment time:200*年香港放债人牌照今起收紧 严打不良中介FX168财经报社(Hongkong)讯为打击不良财务中介,Hong Kong SAR Government Thursday(121st of the month)Stricter money lender license conditions to be implemented,In the future, money lenders, i.e. financial companies, etc. will have to examine intermediary companies,When approving a loan,Money lenders must check with borrowers whether they have signed an agreement with an intermediary,If the intermediary has ever accepted from the borrower

cost

,and no intermediary agreement,The loan cannot be approved;Money lenders are also required to declare the appointed intermediary company to the Companies Registry,available for public inspection。


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editing of articles in this issue:

Picture of Zheng Yanlin

Zheng Yanlin

Zheng Yanlin has experience in the field of commercial lending regulatory compliance in Hong Kong. 9 years of experience,Served as head of the regulatory and risk management department of a money lending business entity,Responsible for money lender license application、Compliance policy development、Risk assessment and regulatory document preparation,Communicate supervision system requirements with regulators and coordinate internal control processes。

Areas of expertise:Money Lender License Application、Compliance policy development、risk assessment、Requirements for supervisory party (Police Force) communication and supervision system。

Previous institutions:Hong Kong Business Lending & Money Lending Compliance Team Leader

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